Book Closure Details of Vertex Securities Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Jun 19, 2025	POM
Aug 08, 2024	AGM
Mar 12, 2024	POM
Jul 24, 2023	AGM
Sep 10, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Sep 03, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Aug 30, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Jul 14, 2017	AGM	Aug 02, 2017	Aug 08, 2017
Feb 26, 2016	POM
Feb 22, 2016	EGM
Aug 24, 2015	AGM	Sep 01, 2015	Sep 07, 2015
Aug 26, 2014	AGM	Sep 11, 2014	Sep 20, 2014
Aug 12, 2013	AGM	Sep 21, 2013	Sep 28, 2013
Jun 20, 2012	AGM	Jul 12, 2012	Jul 18, 2012
Jun 29, 2011	AGM	Jul 16, 2011	Jul 20, 2011
Jan 13, 2011	EGM
Aug 06, 2010	AGM	Sep 06, 2010	Sep 14, 2010
Jul 19, 2010	EGM			To appoint M/s. Rahul Gautam Divan & Associates, Chartered Accountants, Mumbai as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
Apr 06, 2010	EGM			To change the name of the Co. from "Vertex Securities Ltd" to "Transwarranty Capital Market Service Ltd" or any other similar name as may be approved by the Central Government & to issue & allot not more than 10,00,000 Equity Shares of the Company.
Aug 11, 2009	AGM	Sep 03, 2009	Sep 10, 2009
Sep 02, 2008	AGM	Sep 25, 2008	Sep 29, 2008

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